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MONTEAGLE PROPERTIES (UK) LIMITED

Company number 04024825

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2024 AP01 Appointment of Mr Warwick Hugh Marshall as a director on 1 March 2024
16 Apr 2024 TM01 Termination of appointment of David Courtnall Marshall as a director on 1 March 2024
01 Sep 2023 CH04 Secretary's details changed for City Group Plc on 1 September 2023
01 Sep 2023 AD01 Registered office address changed from 1 Ely Place London EC1N 6RY England to Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL on 1 September 2023
01 Aug 2023 AA Full accounts made up to 31 March 2023
04 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
10 Nov 2022 AP01 Appointment of Rumyana Bozhinova O'hagan as a director on 3 November 2022
12 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
13 Jun 2022 AA Full accounts made up to 31 March 2022
02 Dec 2021 PSC07 Cessation of Mark Anthony Pesco as a person with significant control on 16 August 2019
02 Dec 2021 PSC01 Notification of Dean John Douglas as a person with significant control on 16 August 2019
02 Dec 2021 PSC01 Notification of Benjamin Charles Buckley Newman as a person with significant control on 16 August 2019
09 Nov 2021 AA01 Current accounting period extended from 30 September 2021 to 31 March 2022
01 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
24 Jun 2021 AA Full accounts made up to 30 September 2020
13 Nov 2020 CH04 Secretary's details changed for City Group Plc on 13 December 2018
02 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
11 Jun 2020 AA Full accounts made up to 30 September 2019
18 Nov 2019 PSC01 Notification of Christopher Peter Latilla-Campbell as a person with significant control on 6 April 2016
15 Nov 2019 PSC07 Cessation of Lynchwood Nominees Limited as a person with significant control on 6 April 2016
15 Nov 2019 PSC01 Notification of Rory Charles Kerr as a person with significant control on 6 April 2016
15 Nov 2019 PSC01 Notification of Warwick Hugh Marshall as a person with significant control on 6 April 2016
15 Nov 2019 PSC01 Notification of Mark Anthony Pesco as a person with significant control on 6 April 2016
15 Nov 2019 PSC01 Notification of David Courtnall Marshall as a person with significant control on 6 April 2016
04 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates